AMORINO-FERNADEZ v. ALLY FINANCIAL INC. et al
| CASEY AMORINO-FERNADEZ |
| STEWARD FINANCIAL SERVICES, AMPS/DCH BRUNSWICK TOYOTA, EXPERIAN INFORMATION SOLUTIONS, INC., CONSUMER PORTFOLIO SERVICES, INC., PRESTIGE FINANCIAL SERVICES, INC., ALLY FINANCIAL INC., TRANS UNION, LLC, CAPITAL ONE AUTO FINANCE, AMERICREDIT, SANTANDER CONSUMER USA and EQUIFAX INFORMATION SERVICES, LLC |
| 3:2019cv04597 |
| February 4, 2019 |
| US District Court for the District of New Jersey |
| Lois H Goodman |
| Freda L Wolfson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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| Document Text |
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| Filing 29 Corporate Disclosure Statement by ALLY FINANCIAL INC.. (STEINLIGHT, STEPHEN) |
| Filing 28 ANSWER to Crossclaim of Sharlene Realty, LLC d/b/a DCH Brunswick Toyota by ALLY FINANCIAL INC..(STEINLIGHT, STEPHEN) |
| Filing 27 ANSWER to Crossclaim of Prestige Financial Service, Inc. by ALLY FINANCIAL INC..(STEINLIGHT, STEPHEN) |
Filing 26
NOTICE AND ORDER of Voluntary Dismissal, without prejudice, of Crossclaims for Contribution and Indemnification as to Defendant Trans Union, LLC. Signed by Judge Freda L. Wolfson on 4/4/2019. (mps)
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Filing 25
ORDER of Dismissal of Defendant Prestige Financial Services, Inc.'s Crossclaims against Defendant Trans Union, LLC only. Signed by Judge Freda L. Wolfson on 4/4/2019. (mps)
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| Filing 24 STIPULATION of Dismissal Of Defendant Prestige Financial Services, Inc.'s Crossclaims Against Defendant Trans Union, LLC Only by TRANS UNION, LLC. (Attachments: #1 Text of Proposed Order Order Of Dismissal Of Defendant Prestige Financial Services, Inc.'s Crossclaims Against Defendant Trans Union, LLC Only)(BROWN, WILLIAM) |
| Filing 23 Letter from Donald T. Okner to The Honorable Freda L. Wolfson, U.S.D.J. with proposed Voluntary dismissal. (Attachments: #1 Text of Proposed Order Voluntary Dismissal)(OKNER, DONALD) |
| Filing 22 Application and Proposed Order for Clerk's Order to extend time to answer as to AmeriCredit.. (MURPHY, DAVID) |
| Filing 21 NOTICE of Appearance by DAVID G. MURPHY on behalf of AMERICREDIT (MURPHY, DAVID) |
| Clerk`s Text Order - The document #22 Application for Clerk's Order to Ext Answer/Proposed Order submitted by AMERICREDIT has been GRANTED. The answer due date has been set for 4/24/2019. (mps) |
| Filing 20 Corporate Disclosure Statement by TRANS UNION, LLC identifying TransUnion Intermediate as Corporate Parent.. (BROWN, WILLIAM) |
| Filing 19 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANS UNION, LLC (BROWN, WILLIAM) |
| Filing 18 STIPULATION of Dismissal as to Santander Consumer USA only by CASEY AMORINO-FERNADEZ. (TARIQ, SUBHAN) |
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Filing 17
ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 6/12/2019 09:30 AM before Magistrate Judge Lois H. Goodman via Conference Call. Plaintiff's counsel is to initiate the call. Signed by Magistrate Judge Lois H. Goodman on 3/22/2019. (mps)
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| Filing 16 NOTICE of Appearance by RYAN SCOTT NAPOLITANO on behalf of SANTANDER CONSUMER USA (NAPOLITANO, RYAN) |
| Filing 15 WAIVER OF SERVICE Returned Executed by CASEY AMORINO-FERNADEZ. CONSUMER PORTFOLIO SERVICES, INC. waiver sent on 3/5/2019, answer due 5/6/2019. (TARIQ, SUBHAN) |
| Filing 14 Defendant's ANSWER to Crossclaim of Prestige Financial Services, Inc. by AMPS/DCH BRUNSWICK TOYOTA.(OKNER, DONALD) |
| Filing 13 ANSWER to Crossclaim of SHARLENE REALTY, LLC D/B/A DCH BRUNSWICK TOYOTA by PRESTIGE FINANCIAL SERVICES, INC..(SAMBURSKY, NEIL) |
| Filing 12 Corporate Disclosure Statement by PRESTIGE FINANCIAL SERVICES, INC. identifying Not Applicable as Corporate Parent.. (SAMBURSKY, NEIL) |
| Filing 11 Prestige Financial Services, Inc.'s ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against All Defendants by PRESTIGE FINANCIAL SERVICES, INC..(SAMBURSKY, NEIL) |
| Filing 10 WAIVER OF SERVICE Returned Executed by CASEY AMORINO-FERNADEZ. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 3/12/2019, answer due 5/13/2019. (TARIQ, SUBHAN) |
| Filing 9 NOTICE of Appearance by STEPHEN STEINLIGHT on behalf of ALLY FINANCIAL INC. (STEINLIGHT, STEPHEN) |
| Filing 8 STIPULATION re #1 Complaint,, Stipulation extending time to respond to complaint by PRESTIGE FINANCIAL SERVICES, INC.. (SAMBURSKY, NEIL) |
| Filing 7 WAIVER OF SERVICE Returned Executed by CASEY AMORINO-FERNADEZ. ALLY FINANCIAL INC. waiver sent on 3/6/2019, answer due 5/6/2019. (TARIQ, SUBHAN) |
| Filing 6 WAIVER OF SERVICE Returned Executed by CASEY AMORINO-FERNADEZ. STEWARD FINANCIAL SERVICES waiver sent on 2/28/2019, answer due 4/29/2019. (TARIQ, SUBHAN) |
| Filing 5 Corporate Disclosure Statement by AMPS/DCH BRUNSWICK TOYOTA. (OKNER, DONALD) |
| Filing 4 Defendant DCH Brunswick Toyota ANSWER to Complaint with JURY DEMAND , CROSSCLAIM for contribution and indemnification against ALLY FINANCIAL INC., AMERICREDIT, CAPITAL ONE AUTO FINANCE, CONSUMER PORTFOLIO SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRESTIGE FINANCIAL SERVICES, INC., SANTANDER CONSUMER USA, STEWARD FINANCIAL SERVICES, TRANS UNION, LLC by AMPS/DCH BRUNSWICK TOYOTA.(OKNER, DONALD) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (jem) |
| Filing 3 WAIVER OF SERVICE Returned Executed by CASEY AMORINO-FERNADEZ. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 2/7/2019, answer due 4/8/2019. (TARIQ, SUBHAN) |
| Filing 2 SUMMONS ISSUED as to ALLY FINANCIAL INC., AMERICREDIT, AMPS/DCH BRUNSWICK TOYOTA, CAPITAL ONE AUTO FINANCE, CONSUMER PORTFOLIO SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRESTIGE FINANCIAL SERVICES, INC., SANTANDER CONSUMER USA, STEWARD FINANCIAL SERVICES, TRANS UNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jmh) |
| Judge Freda L. Wolfson and Magistrate Judge Lois H. Goodman added. (jmh) |
| Filing 1 COMPLAINT against ALLY FINANCIAL INC., AMERICREDIT, AMPS/DCH BRUNSWICK TOYOTA, CAPITAL ONE AUTO FINANCE, CONSUMER PORTFOLIO SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., PRESTIGE FINANCIAL SERVICES, INC., SANTANDER CONSUMER USA, STEWARD FINANCIAL SERVICES, TRANS UNION, LLC ( Filing and Admin fee $ 400 receipt number 0312-9378777) with JURY DEMAND, filed by CASEY AMORINO-FERNADEZ. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Civil Cover Sheet)(TARIQ, SUBHAN) |
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